FORTUNATO CARREÑO BERMUDEZ - 2975XXX

Comprehensive Background check of Fortunato Carreño Bermudez - 2975XXX

Nationality Venezuelan
National citizen document 2975XXX
Voter Precinct 14872
Report Available

Recommended articles

What are the legal provisions in Paraguay related to the habitability of rented properties, and how does the State guarantee that homes meet minimum quality and safety standards?

Legislation in Paraguay may include provisions regarding the habitability of leased properties. The State may establish minimum quality and safety standards for housing and may conduct periodic inspections to ensure compliance with these standards. Habitability protection seeks to ensure that tenants live in decent and safe conditions, and the State plays an important role in the application of these regulations.

What is the validity of an identity card in the Dominican Republic?

The validity of an identity card in the Dominican Republic varies depending on the age of the holder. For adults, the ID is valid for 10 years. However, for children under 12 years of age, the validity is 5 years. This means that after this period, the ID must be renewed to maintain its validity. It is important to keep track of the expiration date of the ID and renew it on time to avoid problems in transactions and activities that require identification

How is due diligence promoted in financial operations in Panama to prevent money laundering?

The promotion of due diligence in financial operations in Panama is achieved through legal regulations, such as Law 23 of 2015. Financial institutions are required to carry out due diligence processes on their clients and transactions, ensuring identification and verification. of relevant information.

What measures are being taken to strengthen the protection of the rights of migrants in transit in Mexico, especially on the southern border?

Measures are being implemented to strengthen the protection of the rights of migrants in transit in Mexico, especially on the southern border, such as the deployment of humanitarian assistance devices, the promotion of safe and regular routes, the training of authorities in human rights approach, and cooperation with international organizations and civil society organizations.

What is a check in Mexican commercial law?

The check in Mexican commercial law is a document of credit that contains an unconditional order to pay a specific sum of money, on demand or at a future date, in favor of the holder of the check or a third party.

What is the profit partnership regime with a separation of assets agreement in Peru?

The community property regime with a separation of property agreement in Peru is an option that combines elements of both marital regimes. Assets acquired during the marriage are considered marital, but the parties can establish a separation agreement for certain specific assets.

Other profiles similar to Fortunato Carreño Bermudez